A Queens woman has been arrested and charged in connection with an alleged scam that defrauded a Hicksville resident of nearly $1 million. Authorities are currently investigating the circumstances surrounding the…
💡 Five Town Homes & Living — Homeowners should immediately review their financial privacy protocols and ensure that any requests for large-scale wire transfers or property-related payments are verified through official, in-person banking channels. When managing high-value real estate assets, it is critical to consult with verified legal counsel before authorizing any transactions involving significant equity withdrawals or title-related changes. **We urge all residents to remain vigilant regarding unsolicited financial inquiries and to report suspicious activity to the Nassau County Police Department’s fraud division immediately.** All individuals named in connection with criminal charges are presumed innocent unless and until proven guilty in a court of law.
Protecting your home and your assets in Nassau County.
We help you ask the right questions when vetting financial advisors or title companies to ensure your home equity remains secure during any transaction. We’re your advocates, not just your agents.
Source: ABC7 New York
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